{"entity":{"id":"dfd72ea0-e6b3-5618-b248-fbb04f7ca693","name":"ZACKMAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133770","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","name":"LU Wing Lin","type":"Organization","kind":"company","identifier":"icij:icijol-118261"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4bcdbcd1-f593-5da6-8a89-b7d2fe01b32c","name":"Brooklea Limited","type":"Organization","kind":"company","identifier":"icij:icijol-42020"}},{"role":"director of","share":null,"source":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company","identifier":"icij:icijol-45426"}},{"role":"director of","share":null,"source":null,"party":{"id":"a5e85000-4f00-567f-9cc1-04f8502c509e","name":"LAM Sing Tai","type":"Organization","kind":"company","identifier":"icij:icijol-51927"}},{"role":"director of","share":null,"source":null,"party":{"id":"bb496148-4bd2-58a7-adfe-3dee3e6492f9","name":"Sin Li Mei Wah, Jenifer","type":"Organization","kind":"company","identifier":"icij:icijol-52515"}},{"role":"director of","share":null,"source":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-90168"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-90168"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","fromName":"LU Wing Lin","to":"dfd72ea0-e6b3-5618-b248-fbb04f7ca693","toName":"ZACKMAN INVESTMENTS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":7,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/133770"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"dfd72ea0-e6b3-5618-b248-fbb04f7ca693","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/dfd72ea0-e6b3-5618-b248-fbb04f7ca693#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"dfd72ea0-e6b3-5618-b248-fbb04f7ca693\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}